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MADE IN VENEZUELA BUSINESS CLUB, INC. - Florida Company Profile

Company Details

Entity Name: MADE IN VENEZUELA BUSINESS CLUB, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 07 Jul 2015 (10 years ago)
Last Event: AMENDMENT
Event Date Filed: 15 Jul 2019 (6 years ago)
Document Number: N15000006695
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3203 E COLONIAL DR, ORLANDO, FL, 32803, US
Mail Address: 3203 E COLONIAL DR, ORLANDO, FL, 32803, US
ZIP code: 32803
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ NANCY E President 3203 E COLONIAL DR, ORLANDO, FL, 32803
VILLEGAS RAFAEL Vice President 3203 E COLONIAL DR, ORLANDO, FL, 32803
DE SOUSA MARIA F Chief Financial Officer 3203 E COLONIAL DR, ORLANDO, FL, 32803
VILLEGAS RAFAEL Agent 7200 LAKE ELLENOR DR, ORLANDO, FL, 32809

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 3203 E COLONIAL DR, STE # D-68, ORLANDO, FL 32803 -
CHANGE OF MAILING ADDRESS 2024-04-29 3203 E COLONIAL DR, STE # D-68, ORLANDO, FL 32803 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-30 7200 LAKE ELLENOR DR, STE # 101, ORLANDO, FL 32809 -
REGISTERED AGENT NAME CHANGED 2022-04-29 VILLEGAS, RAFAEL -
AMENDMENT 2019-07-15 - -
REINSTATEMENT 2018-10-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
Amendment 2019-07-15
ANNUAL REPORT 2019-03-06
REINSTATEMENT 2018-10-05
Domestic Non-Profit 2015-07-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State